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Company dossier

SCI ALIX

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-799768338 · 799768338 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALIX

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Registration799768338

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-21

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Registered address31 RUE MARY BESSEYRE, 92170 VANVES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A DIRE VRAI FORMATIONdissolved BATIMENT ARCHITECTURE OUVRAGESactive CALI CONSEILdissolved CHARITY BAGdissolved CLAIRE HENRYactive CTRE VANVEEN IMAGERIE MEDICALEdissolved IMAGERIE MEDICALE DE VANVESactive IMAGERIE MEDICALE DE VANVESdissolved JUDITH YOLANDE MBIAactive Liegeois PIERRE-YVESactive MAURICE LAPETITTEactive MICHEL DESMOULINSdissolved MYRA BRAGANTIactive narimane kedideactive [ND]active NICOLE HIRSCHdissolved SCI ANATOLE DE BEAULIEUdissolved SCI JACdissolved S.E.R.M.I.dissolved SONIA KHEROUBIactive

+2 more

People with significant control

3 people

Name	Role	From	Source
FFDV	Dirigeant	—	France registry
JOSEPHINE BOUVATTIER	Dirigeant	—	France registry
ALIX CHAMPIERRE DE VILLENEUVE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALOX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100